CompaniesInTheUK

PURPOSETHEME LIMITED

Company number 03016645 ·

Active - Proposal to Strike off

2 active / 3 ceased · persons with significant control

Mrs Patricia Dawn Shaw

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-07-28
Date of birth
June 1952
Nationality
British
Country of residence
England
Correspondence address
C/O Doncaster Corporate Solutions, Suite 13ai - Halliwell Business Park, Rossini Street, Bolton, Lancashire, BL1 2AX, England

Equipment (Holding) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
35, Stamford New Road, Altrincham, WA14 1EB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02973479
Country registered
England And Wales

Mr Edward Prophet

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-15
Ceased on
2023-07-28
Date of birth
May 1987
Nationality
British
Country of residence
England
Correspondence address
C/O Doncaster Corporate Solutions, Suite 13ai - Halliwell Business Park, Rossini Street, Bolton, Lancashire, BL1 2AX, England

Mr Neil David Hughes

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
November 1963
Nationality
British
Country of residence
England
Correspondence address
Grosvenor House, C/O Myersons Solicitors Llp, Barrington Road, Altrincham, Cheshire, WA14 1HB, England

Equipment (Holding) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-03-15
Correspondence address
35, Stamford New Road, Altrincham, WA14 1EB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02973479
Country registered
England And Wales